Tear-away Leisure Limited in Harrison Way Manby LOUTH

Tear-away Leisure Limited LOUTH

Founded in 2003, Tear-away Leisure, classified under reg no. 04947518 is an active company. Currently registered at Unit 6-7 Dowlands Business Park LN11 8UX, Louth the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 27, 2004 Tear-away Leisure Limited is no longer carrying the name Wilchap 338.

There is a single director in the company at the moment - Richard H., appointed on 25 February 2004. In addition, a secretary was appointed - Georgina K., appointed on 24 October 2019. As of 14 May 2024, there was 1 ex secretary - Rebecca H.. There were no ex directors.

Tear-away Leisure Limited Address / Contact

Office Address	Unit 6-7 Dowlands Business Park
Office Address2	Harrison Way Manby
Town	Louth
Post code	LN11 8UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947518
Date of Incorporation	Thu, 30th Oct 2003
Industry	Manufacture of other plastic products
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Georgina K.

Position: Secretary

Appointed: 24 October 2019

Richard H.

Position: Director

Appointed: 25 February 2004

Rebecca H.

Position: Secretary

Appointed: 25 February 2004

Resigned: 24 October 2019

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2003

Resigned: 25 February 2004

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 October 2003

Resigned: 25 February 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Richard H. This PSC has significiant influence or control over the company,.

Richard H.

Notified on	30 October 2016
Nature of control:	significiant influence or control

Company previous names

Wilchap 338	February 27, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	20 051	4 149	15 314
Current Assets	28 849	12 777	23 655
Debtors	1 955	1 727	1 815
Net Assets Liabilities	-6 493	-4 636	2 761
Other Debtors	571	571	545
Property Plant Equipment	4 935	3 906	3 093
Total Inventories	6 843	6 901	6 526

Other
Accumulated Amortisation Impairment Intangible Assets	2 838	2 838	2 838
Accumulated Depreciation Impairment Property Plant Equipment	23 401	24 430	25 243
Average Number Employees During Period	3	3	3
Bank Borrowings	12 500	4 366
Creditors	27 777	16 953	23 987
Increase From Depreciation Charge For Year Property Plant Equipment		1 029	813
Intangible Assets Gross Cost	2 838	2 838	2 838
Net Current Assets Liabilities	1 072	-4 176	-332
Other Creditors	13 945	11 944	11 944
Property Plant Equipment Gross Cost	28 336	28 336	28 336
Taxation Social Security Payable	827	63	1 926
Total Assets Less Current Liabilities	6 007	-270	2 761
Trade Creditors Trade Payables	13 005	4 946	10 117
Trade Debtors Trade Receivables	1 384	1 156	1 270

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on October 24, 2019 filed on: 24th, October 2019	officers	Free Download (1 page)
AP03	Appointment (date: October 24, 2019) of a secretary filed on: 24th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 9th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2013 filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 12, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2012 filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2011 filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2010 filed on: 7th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2009 filed on: 16th, December 2009	annual return	Free Download (4 pages)
CH01	On December 16, 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 14th, November 2009	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (12 pages)
288c	Secretary's change of particulars filed on: 2nd, December 2008	officers	Free Download (2 pages)
363a	Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (12 pages)
363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
363a	Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006	annual return	Free Download (3 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (12 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 23rd, April 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 23rd, April 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
288b	On March 16, 2004 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On March 16, 2004 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On March 16, 2004 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288a	On March 16, 2004 New secretary appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New secretary appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288b	On March 16, 2004 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288a	On March 16, 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 16/03/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE filed on: 16th, March 2004	address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE filed on: 16th, March 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on February 25, 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 25, 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2004	capital	Free Download (2 pages)
CERTNM	Company name changed wilchap 338 LIMITEDcertificate issued on 27/02/04 filed on: 27th, February 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed wilchap 338 LIMITEDcertificate issued on 27/02/04 filed on: 27th, February 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (21 pages)